Current jobs related to Strategic AML Optimization Manager - Toronto, Ontario - Royal Bank of Canada

  • AML Risk Management Specialist

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    At EQ Bank | Equitable Bank, we're driving change in Canadian banking to enrich people's lives. As a AML Risk Management Specialist, you'll join our fast-paced AML/ATF department within Compliance, responsible for managing the Bank's AML/ATF risk through effective controls.The RoleYou'll conduct monitoring and testing routines of existing Business Unit...

  • Senior Manager, AML Investigations

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    OverviewRoyal Bank of Canada is seeking a seasoned Senior Manager to lead our Anti-Money Laundering (AML) Financial Intelligence Unit. As a key member of our team, you will oversee daily operations, provide guidance on investigations, and ensure actions align with department policies and regulatory expectations.Salary and BenefitsWe offer a competitive...

  • AML Risk Management Specialist

    24 hours ago

    Toronto, Ontario, Canada emergiTEL Full time

    EmegiTEL is seeking an AML Risk Management Specialist to support an exciting engagement in the financial services sector in Toronto.About the Opportunity:We are assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.Key Responsibilities:Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects with...

  • High-Level AML Project Manager

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced AML Project Manager to join our team at Royal Bank of Canada. This is an excellent opportunity for a motivated individual to take on a challenging role that requires strong leadership, project management, and analytical skills.Job SummaryThe successful candidate will be responsible for managing...

  • AML Analyst

    2 weeks ago

    Toronto, Ontario, C6A, Ontario, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • AML Compliance Risk Manager

    1 month ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job OverviewWe are seeking an experienced AML Compliance Risk Manager to join our team at the Bank of Montreal. This role is responsible for ensuring the effective implementation, maintenance and administration of first line of defense (1st LOD) programs across multiple business units.About the RoleThis hybrid role requires a minimum of 2-4 days per week in...

  • Internal Audit Manager- AML

    16 hours ago

    Toronto, Ontario, C6A, Ontario, Canada emergiTEL Full time

    AML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! About the Opportunity:My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Key Responsibilities: Manager Level:Lead risk-based, end-to-end...

  • Senior AML Compliance Manager

    3 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Toronto. As a key member of our Financial Crimes, Managed Services team, you will play a critical role in helping our clients identify and mitigate risks related to money laundering, terrorist financing, corruption, and other legal and reputational risks.Key...

  • AML Compliance Specialist

    1 week ago

    Toronto, Ontario, Canada Disability Solutions Full time

    About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...

  • Senior Financial Systems Optimization Lead

    4 weeks ago

    Toronto, Ontario, Canada The Mason Group - Strategic Search Partners Full time

    Financial Systems Optimization Lead OpportunityThe Mason Group - Strategic Search Partners seeks a highly skilled and experienced Financial Systems Optimization Lead to join our client's dynamic organization. This is an exceptional chance for a seasoned professional to drive financial technology innovation and automation.This role is perfect for a motivated...

  • AML Risk Management Professional

    10 hours ago

    Toronto, Ontario, Canada emergiTEL Full time

    As an AML Risk Management Professional with emergiTEL, you will play a key role in supporting an exciting engagement in the financial services sector in Toronto.The ideal candidate will have 8+ years of combined experience in Internal Audit and AML, while Senior Consultants require 2–3 years of combined experience. Strong knowledge of the financial...

  • AML Data Management Manager

    3 weeks ago

    Toronto, Ontario, Canada TD Full time

    About UsThe TD Bank Group is a leading global financial institution with over 95,000 colleagues serving more than 27 million customers in Canada and the US. We're committed to enriching the lives of our customers, communities, and colleagues through our BetterBanking vision.Job DescriptionWe're seeking an experienced AML Data Management Manager to join our...

  • Senior AML Investigations Manager

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...

  • Strategic Portfolio Optimization Expert

    4 weeks ago

    Toronto, Ontario, Canada Lock Search Group Full time

    About the Role:We are seeking an experienced Strategic Portfolio Optimization Expert to join one of Canada's top five banks in Downtown Toronto, ON. This role offers the opportunity to lead critical projects in portfolio optimization, risk assessment, and strategic investment planning.Key Responsibilities:Provide expert guidance on asset allocation,...

  • AML Governance Risk Specialist

    4 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join Our Bank as an AML OfficerWe're a challenger bank that's transforming the banking experience for Canadians. We believe in innovation and creativity, and we're looking for talented individuals to join our team.Our StoryWith over 50 years of history and more than $125 billion in combined assets under management, we're a significant player in the Canadian...

  • Senior AML Compliance Director of Risk Management

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systems Full time

    We are seeking a Senior AML Compliance Manager to lead our team in building and guiding effective Anti-Money Laundering practices for our large banking client.This is a hybrid role that requires working onsite 4 days per week in downtown Toronto. The ideal candidate should have:10+ years of experience working within AML and Compliance teams, preferably in a...

  • AML Internal Audit

    4 weeks ago

    Greater Toronto Area, Canada, Ontario emergiTEL Full time

    My client is seeking AML Internal Auditors for an engagement in the financial services sector based in Toronto. They are assembling a team of skilled professionals at both Senior Consultant and Manager levels. This role operates in a hybrid work model, requiring in-office presence 2-3 days per week.ResponsibilitiesManager-Level Duties:Lead end-to-end...

  • Senior AML Compliance Specialist

    1 day ago

    Toronto, Ontario, Canada Randstad Full time

    Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

  • Strategic Financial Systems Optimization Lead

    3 weeks ago

    Toronto, Ontario, Canada The Mason Group Inc Full time

    The Mason Group Inc is seeking a highly skilled Strategic Financial Systems Optimization Lead to join their team in Toronto, Ontario.Salary: $120,000 - $180,000 per yearThis exciting role involves managing key financial systems, enhancing integrations, and leading strategic initiatives that align with the company's long-term goals. As a Strategic Financial...

  • Financial Services AML Expert

    4 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    S.i. Systèmes is seeking a highly skilled Financial Services AML Expert to join our team in Toronto or London.About the Role:We are looking for an experienced Anti-Money Laundering (AML) Analyst to support our AML team and analyze transactions within the Financial Services domain.Key Responsibilities:Perform day-to-day AML tasks, including evaluating ML/TF...

Strategic AML Optimization Manager

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Description

At Royal Bank of Canada, we are seeking a highly skilled Strategic AML Optimization Manager to join our team in Toronto. This is an exciting opportunity to utilize your expertise in Anti-Money Laundering (AML) and optimization techniques to drive business growth while ensuring regulatory compliance.

Responsibilities:
  • Develop and implement a comprehensive AML optimization program that aligns with regulatory requirements and industry best practices.
  • Collaborate with the Director of Transaction Monitoring to develop and manage a tuning and optimization schedule for production AML solutions.
  • Lead the development and enhancement of tuning methodologies, documentation, and procedures to ensure efficiency and effectiveness.
  • Design and implement statistical and non-statistical optimization methodologies for initial threshold setting in pre-production solutions.
  • Develop repeatable tuning and testing methodologies founded on quantitative analysis to ensure solution efficacy.
  • Evaluate solution effectiveness and suitability using statistical analysis and AML expert judgment based on solution performance and tuning results.
Requirements:
  • 5+ years of technical and leadership experience in AML or a related field.
  • Proficient in SAS, SQL, Python, and visualization software such as Tableau, with additional experience in R, Hadoop, VBA, or other related tools desirable.
  • Strong data, analytical, and quantitative method skills with excellent written and oral communication skills.
  • Proven innovative problem-solving skills and ability to work in an agile, collaborative environment.
What We Offer:
  • A competitive salary range of $140,000 - $180,000 per year, commensurate with experience.
  • A comprehensive Total Rewards Program including bonuses, flexible benefits, and stock options.
  • The opportunity to work with a talented team of professionals in a dynamic and fast-paced environment.
  • A chance to make a lasting impact and contribute to the success of our organization.
About Us:

Royal Bank of Canada is a leading financial institution committed to excellence and innovation. We are dedicated to building inclusive teams and creating an equitable workplace where employees can bring their true selves to work.